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BSO NETWORK SOLUTIONS LIMITED

Company number 06457839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
15 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
23 Aug 2016 AA Accounts for a small company made up to 31 December 2015
15 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2015
06 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 170,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AD01 Registered office address changed from , Elizabeth House Unit 72H York Road, London, SE1 7NQ to Fifth Floor Offices 44 - 48 Paul Street London EC2A 4LB on 28 April 2015
12 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 170,000
08 Dec 2014 SH08 Change of share class name or designation
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 17 January 2013 no member list
  • ANNOTATION This document replaces the AR01 registered on 10/12/2013 as it was not properly delivered
13 May 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 170,000
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 169,000
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 AP03 Appointment of Mr Charles-Antoine Beyney as a secretary
21 Jan 2014 CH01 Director's details changed for Mr Fraser Galloway Bell on 1 June 2013
21 Jan 2014 CH01 Director's details changed for Mr Fraser Galloway Bell on 1 March 2012
21 Jan 2014 TM02 Termination of appointment of Fabrice Verhaegen as a secretary
11 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2013 AR01 Annual return made up to 17 January 2013
  • ANNOTATION A replacement AR01 was registered on 16/05/2014
15 Oct 2013 AD01 Registered office address changed from , 8-9 Talbot Court, London, EC3V 0BP on 15 October 2013
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AAMD Amended accounts made up to 31 March 2011
24 May 2012 CH01 Director's details changed for Mr Fraser Galloway Bell on 24 May 2012